Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 37
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 6544 Sni-A-Bar-Road Kansas City, Missouri We have downloadable decisions or orders for this case
as 6:2016cv01116
Plaintiff: United States of America
Defendant: 6544 Sni-A-Bar-Road Kansas City, Missouri
Claimant: Stephen Rowlette
Cause Of Action: 18 U.S.C. § 981
United States of America v. 10508 NE 41st Street Oklahoma City Oklahoma
as 5:2015cv00490
Plaintiff: United States of America
Defendant: 10508 NE 41st Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 841
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Plaintiff: USA
Defendant: 2540 South Wilson Drive Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 1058 North Main Street Hurricane Utah 84737 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 4741-4753 Parallel Parkway, Kansas City, Kansas
as 6:2013cv01196
Plaintiff: United States of America
Defendant: 4741-4753 Parallel Parkway, Kansas City, Kansas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al We have downloadable decisions or orders for this case
as 1:2013cv01193
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff: USA
Defendant: 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Account Number XXXXXXXX8615 et al
as 6:2012cv01344
Plaintiff: United States of America
Defendant: Account Number XXXXXXXX8615, Account Number XXX0118, Account Number XXX3104 and others
Cause Of Action: 08 U.S.C. § 1324
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: 11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2193 SE 56 Street Oklahoma City Oklahoma
as 5:2012cv00600
Plaintiff: United States of America
Defendant: 2193 SE 56 Street Oklahoma City Oklahoma
Cause Of Action: 21 U.S.C. § 881

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